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Browse every source25 results
Source records 1,276 to 1,300 of 6,074, in corpus order.
- Person
Abdul Manan Agha
United States
Also known as サイイド・アブドゥ・アル・マン（以前のリスト記載ぶり）; Abdul Manam Saiyid; アブドゥル・マナン・サイイド and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Abbas Akhund
Born 1963,Afghanistan
Also known as Молла Мохаммад Аббас Ахунд; محمد عباس آخوند; محمد عباس آخوند Akhund and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Pavel Mikhailovich Fedyaev
Born 31 Jul 1982 (44 years old),Russia
Also known as Pavel Mikhaylovich Fedyayev; Pavel Fedjajev; Fediaiev Pavlo Mykhailovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Nikolaevich Rudensky
Born 11 Sep 1962 (64 years old),Russia
Also known as Igor Rudenskiy; Руденский Игорь Николаевич; Igor Nikolajevitj RUDENSKIJ and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Plotnikov
Born 30 Nov 1961 (64 years old),Russia
Also known as Плотников, Владимир Николаевич; Vladimir Nikolayevich Plotnikov; Владимир Плотников and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Delyagin
Born 18 Mar 1968 (58 years old),Russia
Also known as Michail Gennadjevitj DELJAGIN; Delyagin Mikhail Gennadievich; Делягин, Михаил and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Vasilievich Revenko
Born 22 May 1972 (54 years old),Russia
Also known as Ревенко Евгений Васильевич; Ревенко, Евгений Васильевич; Evgeny Revenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Timofey Bazhenov
Born 25 Jan 1976 (50 years old),Russia
Also known as Bazhenov Tymofii Tymofiiovych; Timofei Baschenow; Timofei Bashenow and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maxim Anatolievich Topilin
Born 19 Apr 1967 (59 years old),Russia
Also known as Топилин Максим; Макси́м Анато́льевич Топи́лин; Топилин М. А. and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Evgenyevich SHUGAEV
Born 11 Aug 1965 (61 years old),Russia
Also known as Шугаев Дмитрий Евгеньевич; Dmitrij Jevgenjevitj SJUGAJEV; SHUGAEV, Dmitry Evgenyevich and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Igor Vladimirovich Osipov
Born 6 Mar 1973 (53 years old),Kazakhstan
Also known as Igor Vladimirovitch Ossipov; Igor Vladimirovitj Osipov; Игорь Владимирович Осипов and 6 more
Sanctioned entity
Also person of interest, military
16 sources
- Person
Igor Martynov
Born 22 Jun 1969 (57 years old),ua-dpr
Also known as Мартынов Игорь Юрьевич; Игорь Юрьевич МАРТЫНОВ / Iгор Юрiйович МАРТИНОВ; Igor Yuryevich Martynov and 9 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Aleksey Vyacheslavovich Karyakin
Born 7 Apr 1979 (47 years old),Ukraine
Also known as Карякин Алексей Вячеславович; Aleksey KARIAKIN; Kariakin Oleksii Viacheslavovych and 10 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Aleksei OLEKSIN
Born 29 Oct 1966 (59 years old),Belarus
Also known as ОЛЕКСИН Алексей Иванович; Aляксей Іванавіч АЛЕКСІН; Alexei Ivanovich Oleksin and 16 more
Sanctioned entity
Also debarred entity, close associate
15 sources
- Person
Eduard Khudainatov
Born 11 Sep 1960 (66 years old),Kazakhstan
Also known as Эдуард Худайнатов; Едуард Худайнатов; Eduard Chudajnatov and 11 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Alexander Semenovich Vinokurov
Born 12 Oct 1982 (44 years old),Russia
Also known as Александр Семенович Винокуров; Aleksandr Vinokourov; Александр Семёнович ВИНОКУРОВ and 11 more
Sanctioned entity
Also close associate
14 sources
- Person
Yevgeniy Vyacheslavovich Orlov
Born 10 May 1980 (46 years old),Ukraine
Also known as Орлов Евгений Вячеславович; Orlov Yevhenii Viacheslavovych; Yevhen Vyacheslavovych Orlov and 7 more
Sanctioned entity
Also person of interest, politician
13 sources
- Company
TsMRBank, OOO
Russia
Also known as BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU; Bank Center for International Settlements LLC; BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Lubanah Mshaweh
Born 1955,Syria
Also known as Dr. Lubana Mushawweh; Lubana Mushawweh; Dr. Lubana Mshawweh and 12 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Organization
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Russia
Also known as Összorosz Ifjú hadsereg katonai hazafias társadalmi mozgalom; Asociația Panrusă privind Mișcarea Patriotică Militaro-Socială de la nivel Național din Întreaga Rusie Tânăra Armată; ВСЕРОССИЙСКОЕ ВОЕННО ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ ЮНАРМИЯ and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Andrey Nikolayevich DOLGOPOLOV
Born 15 Feb 1959 (67 years old),Ukraine
Also known as ДОЛГОПОЛОВ Андрей Николаевич; Andrej Nikolajewitsch DOLGOPOLOW; Andrej Nikolaevich Dolgopolov and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Valeriy Mikhailovich PAKHNITS
Born 22 Jan 1953 (73 years old),Ukraine
Also known as Valerij Mihajlovich Pahnits; ПАХНИЦ Валерий / Валерій Михайлович; Valery Pakhnyts and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Andrei Alekseevich Ravkov
Born 25 Jun 1967 (59 years old),Belarus
Also known as Andriej Rawkow; РАЎКОЎ Андрэй Аляксеевiч; Андрэй Аляксеевіч РАЎКОЎ and 12 more
Sanctioned entity
Also PEP, military
11 sources
- Organization
Islamic Revolutionary Guard Corps Navy (IRGCN)
Syria
Also known as Námorníctvo Zboru islamských revolučných gárd; Den Islamiske Revolutionsgardes flåde (IRGCN); IRGC NAVY and 21 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
OOO Ruchservomotor
Belarus
Also known as ТАА Рухсерваматор; TOV "Rukhservomotor"; OOO Рухсервомотор and 9 more
Sanctioned entity
Also debarred entity
12 sources